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CARDINAL MANAGEMENT LIMITED

Company number 09393989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2024 MA Memorandum and Articles of Association
01 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
19 Jan 2024 MR01 Registration of charge 093939890001, created on 18 January 2024
09 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Sep 2023 AA01 Previous accounting period shortened from 7 January 2023 to 31 December 2022
05 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 07/01/23
05 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 07/01/23
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
13 Oct 2022 PSC05 Change of details for Frenkel Topping Group Plc as a person with significant control on 7 January 2022
13 May 2022 AA Total exemption full accounts made up to 7 January 2022
12 May 2022 AA01 Previous accounting period shortened from 31 March 2022 to 7 January 2022
02 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with updates